MIDPARK CAPITAL LIMITED
CHIPPING CAMPDEN

Hellopages » Gloucestershire » Cotswold » GL55 6XL

Company number 07486974
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 1 THE OLD MANOR, PAXFORD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6XL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registration of charge 074869740006, created on 17 June 2016; Registration of charge 074869740005, created on 17 June 2016. The most likely internet sites of MIDPARK CAPITAL LIMITED are www.midparkcapital.co.uk, and www.midpark-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Honeybourne Rail Station is 6.3 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midpark Capital Limited is a Private Limited Company. The company registration number is 07486974. Midpark Capital Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Midpark Capital Limited is 1 The Old Manor Paxford Chipping Campden Gloucestershire Gl55 6xl. . COWLES, Benjamin William is a Secretary of the company. COWLES, Benjamin William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COWLES, Benjamin William
Appointed Date: 10 January 2011

Director
COWLES, Benjamin William
Appointed Date: 10 January 2011
39 years old

Persons With Significant Control

Mr Benjamin William Cowles
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

MIDPARK CAPITAL LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Jun 2016
Registration of charge 074869740006, created on 17 June 2016
21 Jun 2016
Registration of charge 074869740005, created on 17 June 2016
05 May 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

...
... and 13 more events
03 May 2012
Total exemption small company accounts made up to 31 January 2012
13 Jan 2012
Annual return made up to 10 January 2012 with full list of shareholders
31 Mar 2011
Particulars of a mortgage or charge / charge no: 1
31 Mar 2011
Particulars of a mortgage or charge / charge no: 2
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MIDPARK CAPITAL LIMITED Charges

17 June 2016
Charge code 0748 6974 0006
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Optimax (UK) LTD
Description: Contains fixed charge…
17 June 2016
Charge code 0748 6974 0005
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Granville house, bondgate house and granville court, high…
14 November 2014
Charge code 0748 6974 0004
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 November 2014
Charge code 0748 6974 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Lauriston park pitchill evesham worcestershire t/no…
29 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Optimax (UK) Limited
Description: Fixed and floating charge over all the undertaking and…
29 March 2011
Legal mortgage
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Optimax (UK) Limited
Description: Land at pitchill salford priors evesham t/no WK324562.